STANDARD BATTERIES LTD. - 504180 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bhupendra N ShahDesignation :- Company Secretary and Compliance Officer STANDARD BATTERIES LTD. - 504180 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Enclosed herewith Certificate under Regulation 40(9) of LODR for Transfer of Equity Shares of the Company for the period 1st April, 2021 to 31st March, 2022 by M/s. R. N. Shah & Associates, Company Secretaries. STANDARD BATTERIES LTD. - 504180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March, 2022, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. SEBI vide its Circular No. SEBI/ HO/ MIRSD/ MIRSD_RTAMB/ P/ CIR/2022/26 dated February 25, 2022 as an extension to SEBI Circular on 'Relaxation in adherence to prescribed timelines issued by SEBI due to Covid-19' dated April 13, 2020 and April 29, 2021, whereby relaxation was given to intermediaries / market participants w.r.t. compliance with the prescribed timelines up to June 30, 2022 and granted an additional 30 days over the prescribed timelines for completion of service requests mentioned in the circular dated February 25, 2022 which included processing of demat and remat requests. STANDARD BATTERIES LTD. - 504180 - For The Year Ended 31St March, 2022
As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2021 to March 31, 2022 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt. Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058. STANDARD BATTERIES LTD. - 504180 - Closure of Trading Window
Pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulation, Monitoring and Reporting of Trading by Insiders of the Company, read with amended clause 4 of the schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, with effect from April 01, 2019, trading window for dealing in the Company''s Scrip by the Directors, Designated employees of the Company will remain closed from Friday, 1st April, 2022 till completion of 48 working hours after the Audited Financial Results for the year ended March 31st, 2022 are made public. STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Advertisement of Un-Audited Financial Results for the quarter and Nine Months ended 31st December, 2021 in Financial Express (English Newspaper) dated 15th February, 2022 and Mumbai Lakshdeep (Marathi Newspaper) dated 16th February, 2022. STANDARD BATTERIES LTD. - 504180 - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 14th February, 2022 through Video Conferencing (VC) transacted the following business inter alia: 1. Approved Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2021. 2. Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2021. 3. Approved Re-appointment of Mr. Hiren U. Sanghavi as General Manager w.e.f. 22nd April, 2022 for further period of One Year. 4. Approved Re-appointment of M/s. Kiran Solanki, Chartered Accountants as Internal Auditors for the financial year ended 31st March, 2023. 5. Approved Appointment of M/s. R. N. Shah & Associates, Company Secretaries as Secretarial Auditors of the Company for the Financial Year ended 31st March, 2022. 6. In connection with the above, STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Advertisement of Board Meeting intimation for considering Un-Audited Financial Results for the quarter and half months ended 31st December, 2021 in Financial Express (English Newspaper) dated 07th February, 2022 and Mumbai Lakshdeep (Marathi Newspaper) dated 7th February, 2022. STANDARD BATTERIES LTD. - 504180 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 To Consider Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2021.
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Meeting of Audit Committee and Board of Directors of the Company will be held on Monday, February 14, 2022 to consider & approve the Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2021, amongst other matters. STANDARD BATTERIES LTD. - 504180 - Shareholding for the Period Ended December 31, 2021
Standard Batteries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here